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KWIK-FIT 2003 LIMITED

Company number 02551025

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 1996 88(2)R Ad 26/09/96--------- £ si 26993@1=26993 £ ic 183333/210326
18 Oct 1996 123 £ nc 200000/226993 26/09/96
08 Oct 1996 288a New director appointed
20 Feb 1996 AA Full accounts made up to 30 April 1995
19 Oct 1995 363s Return made up to 16/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 1995 287 Registered office changed on 08/02/95 from: hawley lane alban retail park warrington cheshire WA2 8YW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/02/95 from: hawley lane alban retail park warrington cheshire WA2 8YW
25 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1995 122 Conve 23/12/94
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Request DocumentConve 23/12/94
19 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1995 88(2)R Ad 23/12/94--------- premium £ si 33333@1=33333 £ ic 150000/183333
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Request DocumentAd 23/12/94--------- premium £ si 33333@1=33333 £ ic 150000/183333
18 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1995 363s Return made up to 16/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 16/10/94; full list of members
06 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1994 AA Accounts for a small company made up to 1 May 1994
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Request DocumentAccounts for a small company made up to 1 May 1994
15 Sep 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association